Money Laundering Control Act

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The Money Laundering Control Act is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1984. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957.

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• § 1956. Laundering of monetary instruments
• § 1957. Engaging in monetary transactions in property derived from specified unlawful activity